You are here

CREDENCE FINTECH CONSULTANCY PRIVATE LIMITED




Credence Fintech Consultancy Private Limited is a Private incorporated on 25 March 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Credence Fintech Consultancy Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Credence Fintech Consultancy Private Limited are Haider Sahebjan Shaikh and Manish Narain Sharma.

Credence Fintech Consultancy Private Limited's Corporate Identification Number is (CIN) U74990MH2010PTC201270 and its registration number is 201270.Its Email address is [email protected] and its registered address is 408 KALPATRU PLAZA CHINCHOLI BUNDER ROAD MALAD WEST Mumbai City MH 400064 IN.

Current status of Credence Fintech Consultancy Private Limited is - Active.

Company Details

CIN

U74990MH2010PTC201270

Company Name

CREDENCE FINTECH CONSULTANCY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

201270

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 March 2010

Age of Company

14 years, 0 month, 30 days

Activity

Business activities n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CREDENCE FINTECH CONSULTANCY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

408 KALPATRU PLAZA CHINCHOLI BUNDER ROAD MALAD WEST Mumbai City MH 400064 IN

Director Details

DIN Director Name Designation Appointment Date

02952237

HAIDER SAHEBJAN SHAIKH

Director

25 March 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

LANDMARK RESOURCES INDIA PRIVATE LIMITED

Director

03 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08090130

MANISH NARAIN SHARMA

Director

20 March 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Manish Narain Sharma is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74900MH2016PTC273949
BOX CINEMEDIA SERVICES PRIVATE LIMITED FLAT NO 309, 3RD FLOOR, KALPATRU PLAZA, CHINCHOLI BUNDER ROAD, MALAD WEST, MUMBAI Mumbai City MH 400064 IN
U74999MH2017PTC289490
JUPITER BROADCAST PRIVATE LIMITED FLAT NO 309, 3RD FLOOR, KALPATRU PLAZA, CHINCHOLI BUNDER ROAD, MALAD WEST, MUMBAI Mumbai City MH 400064 IN
U65999MH2010PTC208628
CRESCENDO SECURITIES PRIVATE LIMITED 204, KALPATARU PLAZA, CHINCHOLI BUNDER ROAD OFF S.V. ROAD, MALAD (WEST) MUMBAI Mumbai City MH 400064 IN
U24304MH2019PTC335017
NOVACIZERS & CHEMICALS PRIVATE LIMITED 205, KALPATARU PLAZA, OFF CHINCHOLI BUNDER ROAD, S V ROAD, MALAD (WEST) MUMBAI Mumbai City MH 400064 IN
U74140MH2006PTC162920
EQUANT CONSULTINGS PRIVATE LIMITED B/204, Kemp Plaza, Chincholi Bunder Road, Off Link Road, Mindspace, Malad West Mumbai Mumbai City MH 400064 IN
U72900MH2021PTC356029
SOCIAL ROCKET CREATIVE PRIVATE LIMITED OFFICE NO.405, KANE PLAZA, CHINCHOLI BUNDER ROAD, OFF LINK ROAD, MALAD WEST MUMBAI Mumbai City MH 400064 IN
U67100MH2022PTC387023
BITGENIX FINTECH PRIVATE LIMITED OFFICE NO.405, KANE PLAZA, CHINCHOLI BUNDER ROAD, OFF. LINK ROAD, MALAD WEST MUMBAI Mumbai City MH 400064 IN
U92120MH2007PTC171157
K-SERIES PRODUCTIONS PRIVATE LIMITED KEMP PLAZA, A/202, CHINCHOLI BUNDER ROAD, OFF LINK ROAD, SERINITY HEIGHT, MALAD (WEST) MUMBAI Mumbai City MH 400064 IN
U74140MH1989PTC051216
TRI-WAY CONSULTANTS PRIVATE LIMITED B-306, Knox Plaza, Behind Inorbit Mall, off Link Road, Chincholi Bunder Road, Malad (West) Mumbai Mumbai City MH 400064 IN
View all 6,940 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page